Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

Prominent Palm Beach County gastroenterologist Krishna Tripuraneni pleaded. Tripuraneni, standing next to his defense attorney, Roy Black, pleaded guilty to filing a false income-tax return for.

A Broward County tax return preparer pleaded guilty recently to conspiring to file and filing fraudulent tax returns with the internal revenue service (IRS). According to documents filed with the court, the 41-year-old man owned two tax preparation businesses in Lauderhill with two other men.

IRS responds to outrage over smaller tax refunds Managing Ethical Issues of Members: The Path to PEACE . NCCAE Annual Meeting . Monroe County, Florida .. for conspiring to launder money and filing a false tax return) august 2010 Former Palm Beach County Commissioner [] Pleads Guilty to Extortion, Perjury, Gets No Jail Time ~Palm Beach Post, August 5, 2010

On Wednesday, prominent Palm Beach County gastroenterologist Krishna Tripuraneni. Tripuraneni, standing next to his defense attorney, Roy Black, pleaded guilty to filing a false income-tax return.

Jan. 7, 2015 Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns . palm beach county resident and licensed physician in the State of Florida specializing in gastroenterology pled guilty today to filing corporate and personal income tax returns in which his income was underrepresented, representing a tax loss over the course of four years in excess of $6,000,000.00.

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A Wellington-based doctor has pleaded guilty to filing more than $6 million dollars in fraudulent tax returns, the U.

Former real estate sales associate faces 150 years for Florida mortgage fraud

west palm beach charged initially with a money-laundering conspiracy involving broward county Commissioner Josephus Eggelletion, Joel Williams was sentenced Thursday to just two years of probation for.

For five straight years, a wealthy South Florida doctor cheated on his taxes by failing to report an astronomical $18 million of income that he used to pay for his oceanfront Manalapan mansion.

Three Palm Beach County women have pleaded guilty to taking part in a scam in which they stole the identities of nearly 800 people and used them to file more than 590 fraudulent tax returns seeking ..

Palm Beach County resident and licensed physician in the State of Florida specializing in gastroenterology pled guilty today to filing corporate and personal income tax returns in which his income was underrepresented, representing a tax loss over the course of four years in excess of $6,000,000.00.

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